DOSSIERS / AVI, DRUŽSTVO
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Cooperative dossier

AVI, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 1997-09-23
KYBE ID: CZ-25610601 · 25610601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVI, družstvo
cz_justice
25610601
cz_justice
active
cz_justice
Družstvo
cz_justice
1997-09-23
cz_justice
U Slovanky, 18000 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIAN KODLmístopředseda2005-01-01Czechia registry
JAROSLAV ŠTĚPÁNMístopředseda—Czechia registry
IVONA KODLOVÁpředseda—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100